Free Order for Forfeiture of Property - District Court of Arizona - Arizona


File Size: 52.0 kB
Pages: 2
Date: July 20, 2005
File Format: PDF
State: Arizona
Category: District Court of Arizona
Author: unknown
Word Count: 465 Words, 2,800 Characters
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Preview Order for Forfeiture of Property - District Court of Arizona
1 '__ Purse tooeao
2 .__ RECEIVED ___ COPY
3 JUN 2 9 2005
5 ——~————.~L ossury
6 UNITED STATES DISTRICT COURT
7 l DISTRICT OF ARIZONA
E United States of America, I I CR-03-430-PHX_DGC
Plaintiff
10 ‘ FINAL ORDER or FORFEITURE
ll V'
12 Varnell Nichols,
13 Defendant.
. 14 ON motion of plaintiff for a Final Order of Forfeiture and the Court determining that
15 there is no just reason for delaying entry of a Final Order of Forfeiture; and the Court, having
16 entered a Judgment in a Criminal Case on March 22, 2005, which forfeited all interest of the
17 defendant, Vamell Nichols in the following properties, as listed in Attachment 1.
18 AND, the Court further finding from an examination ofthe record herein that the United
19 States, on April 14, April 21 and April 28, 2005, published notice in the Arizona Business
20 Gazette, of this forfeiture and the intent ofthe United States to dispose ofthe personal property
2] in accordance with the law, and further notifying all third parties of their right to petition the
22 Court within thirty (30) days for a hearing to adjudicate the validity of their alleged legal interest
23 in the property; I
p 24 AND, it appearing from the record that no other claims, contested or otherwise, have been
25 filed for the aforesaid personal property, the time allowed has expired and plaintiff is entitled
26 to judgment of forfeiture with respect to the interests of all other persons. I
27 IT IS ORDERED, ADJUDGED and DECREED that all right, title and interest to the
` 28 following personal property, as listed in Attachment l.
Case 2:03-cr—00430-DGC Document 21 Filed 07/20/2005 Page 1 of 2

1 is hereby forfeited to the United States of America, in accordance with 18 U.S.C. § 924(d) and 28 U.S.C.
2 § 2461; i
3 IT IS FURTHER ORDERED that the United States District Court shall retain jurisdiction in this
4 case for the purpose of enforcing this Order; and ‘
5 IT IS FURTHER ORDERED that the Clerk of the Court shall forward a certified copy of
6 this Order to the United States Attorney’s Office, Attn.: Lisa Roberts, 40 N. Central Avenue,
7 Suite 1200, Phoenix, AZ 85004-4408. I
8 IT IS FURTHER ORDERED that the Bureau of Alcohol, Tobacco, Firearms and I
9 Explosives is directed to dispose of the forfeiture according to law.
10 DATED this isi day of Ji! Q 2005. I
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13 United States District Court Judge
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Case 2:03-cr-00430-DGC

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Case 2:03-cr-00430-DGC

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